MILLROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-05-31 |
| 09/01/259 January 2025 | Director's details changed for Mr Paul Lowe on 2024-12-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/04/244 April 2024 | Registered office address changed from Manex Unit 9, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Foothills Gloucester Road Castlemorton Malvern Worcestershire WR13 6JB on 2024-04-04 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-05-31 |
| 20/07/2120 July 2021 | Registered office address changed from 9 Manex 9 Castle Court Ii Castle Gate Way Dudley West Midlands DY1 4RH England to Manex Unit 9, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 2021-07-20 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM FOOTHILLS GLOUCESTER ROAD CASTLEMORTON MALVERN WORCESTERSHIRE WR13 6JB ENGLAND |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O MANEX ACCOUNTANTS 9 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOWE |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MILLICENT MARIA LOWE / 01/02/2015 |
| 09/07/149 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT LOWE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LOWE |
| 02/08/132 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/08/2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 730 HAGLEY ROAD WEST WARLEY WEST MIDLANDS B68 0PN |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/06/1129 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 22/06/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 23/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT MARIA LOWE / 23/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND LOWE / 23/05/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | NC INC ALREADY ADJUSTED 01/05/96 |
| 18/09/9618 September 1996 | £ NC 1000/10000 01/05/ |
| 18/09/9618 September 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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